JUANITA GALINDO ROMERO - 8745XXX

Comprehensive Background check of Juanita Galindo Romero - 8745XXX

Nationality Venezuelan
National citizen document 8745XXX
Voter Precinct 37757
Report Available

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What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What is the validity of a judicial record certificate in El Salvador?

The judicial record certificate in El Salvador is valid for six months from the date of issue. After that period, it is recommended to obtain an updated certificate, as circumstances may have changed and it is important to have updated information.

How can I request a debt split agreement in Peru?

Taxpayers who wish to pay their tax debts in installments can request a fractionation agreement from Sunat. They must meet certain requirements and submit a formal request that includes a detailed payment plan. Sunat will evaluate the request and, if approved, will establish the terms of the division, such as the number of installments and payment terms. It is a useful option for those facing financial difficulties, but it is important to comply with the terms of the agreement to avoid additional penalties.

What is the responsibility of Colombian employers when discovering previous disciplinary records during the term of a contract?

Employers have the responsibility to evaluate the relevance of disciplinary records discovered during the term of the contract, taking proportionate measures in accordance with internal policies and labor laws.

Can I have a passport and identity card at the same time in Venezuela?

Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.

Can you give details about your latest collaboration with a patient organization in Ecuador?

My last collaboration with a patient organization was with [Name of organization] during [Date of collaboration].

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